Real-Time AML & Fraud Detection System with AI Investigator – transaction ingestion, rule engine, alerts, risk scoring, and AI explanations.
Identity Verification (KYC/AML):** On-chain solutions for identity verification.
Sanctions list screening engine for trade compliance. Fuzzy + phonetic matching against OFAC/EU/UN lists. Java Spring Boot REST API.
Mini Challenge of the Applied Machine Learning course at FHNW
Multi-agent KYC compliance pipeline for Canadian wealth management. AI investigates. Rules classify. Humans decide.
Financial crime hides in plain sight. Sentinel-AML uses graph neural networks to map transaction relationships across thousands of accounts, catching smurfing and layering patterns that rule-based systems miss — then automatically drafts the regulatory report.
Amulet Network Wiki (https://wiki.amulet.network)
Systematic pipeline for identifying combinatorial CAR-T targets in acute myeloid leukemia (AML) using single-cell RNA-seq data
Code to reproduce analyses of Penter et al., Blood 2025
State-of-the-art RegTech and Cybersecurity Python library for KYC/AML automation, data security, and AI-driven risk analysis.
About This software tool ("UN AML Checker GUI") is provided as a free, open-source utility to assist Hong Kong Certified Public Accountants (CPAs) with preliminary screening requirements under AFRC guidelines.
Reveal DFIR Volatility3 AML (case02) – memória forensics e análise orientada a AML.
Financial Intelligence Unit (FIU) case study on the PaySim synthetic transactions dataset. Featuring SQL and Python (Pandas, NumPy, Scikit-learn, Matplotlib) workflows for anomaly detection, AML threshold analysis, and financial crime data visualization.
Chainalysis blog scraper. Dynamic and can be used for any tag, I focused on their articles about the Lazarus Group.
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